OpenCompanies

Vertex Solutions International Limited

Company number
05888058
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2006
Nature of business
Temporary employment agency activities
Corporate group
Vertex Agility International Limited (3 companies)

Registered office

Co Hillier Hopkins LLP First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP

Previous names

  • Vertex Solution International Limited (until 23 Aug 2006)

Control

NameNature of controlNotifiedCeased
Arthropod Limited Pension Scheme Ownership Of Shares 25 To 50 Percent 15 Apr 2016 12 Dec 2018
Mrs Annli Ninette Beard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Nov 2023
Mr Mark Alexander Beard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Apr 2024
Vertex Consulting Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,015,034 £59,063 7
31 Dec 2024 - - -
31 Dec 2023 £2,432,534 £81,613 8
30 Dec 2022 £1,563,412 £37,137 11
30 Dec 2021 £862,963 £56,671 13
30 Dec 2020 £1,000,716 £354,806 16
30 Dec 2019 £703,326 £15,748 15
30 Dec 2018 £429,248 £67,719 15
30 Dec 2017 £435,397 £76,352 -
30 Dec 2016 - £13,656 -
30 Dec 2015 - £65,576 -
30 Dec 2014 -£366,289 £95,724 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Connections

Owned by

Vertex Solutions International Limited → Vertex Consulting Group Holdings LimitedVertex Agility International Limited

Controls

Registered address

502 companies are registered at this address - likely a registration agent.

Data